ADMIntermare v. Kamca Trading SA et al
| ADMIntermare |
| Kamca Trading S.A. and Glencore Ltd. |
| Glencore plc and Archer Daniels Midland Company |
| 1:2020cv01223 |
| February 12, 2020 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Contract: Marine |
| 28 U.S.C. § 1333 ad |
| None |
Docket Report
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Filing 44
CASE TRANSFERRED IN from the United States District Court - District of Texas Southern; Case Number: 4:19-cv-02238. Original file certified copy of transfer order and docket entries received. (sjo)
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Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sjo)
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Case Designated ECF. (sjo)
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NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions..(sjo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Katherine Polk Failla. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sjo)
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Filing 43
ORDER granting #25 Motion to Transfer Venue. Ordered that the Clerk shall transfer case to the United States District Court for the Southern District of New York. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 2/12/2020.]
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Interdistrict transfer to the United States District Court for the Southern District of New York. Case transferred electronically, filed. (bthomas, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 42
JOINT DISCOVERY/CASE MANAGEMENT PLAN by ADMIntermare, filed.(Hart, Christopher) [Transferred from Texas Southern on 2/12/2020.]
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Filing 41
CERTIFICATE OF INTERESTED PARTIES by Kamca Trading SA, filed.(Walters, Kevin) [Transferred from Texas Southern on 2/12/2020.]
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Filing 40
REPLY in Support of #23 MOTION to Dismiss #10 Amended Complaint/Counterclaim/Crossclaim etc. , filed by Kamca Trading SA. (Attachments: #1 Exhibit)(Walters, Kevin) [Transferred from Texas Southern on 2/12/2020.]
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Filing 39
RESPONSE in Opposition to #25 MOTION to Change Venue to United States District Court for the Southern District of New York, filed by Kamca Trading SA. (Attachments: #1 Exhibit A, #2 Appendix)(Walters, Kevin) [Transferred from Texas Southern on 2/12/2020.]
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Filing 38
RETURN of Service of SUMMONS Executed as to Kamca Trading SA served on 11/4/2019, answer due 11/25/2019, filed.(Hart, Christopher) [Transferred from Texas Southern on 2/12/2020.]
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Filing 37
ORDER granting #34 MOTION for Postponement of Scheduling Conference. (Initial Conference reset for 2/7/2020 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore)(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 36
ORDER granting #35 Motion for Kirk M. Lyons to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 35
MOTION for Kirk M. Lyons to Appear Pro Hac Vice by Kamca Trading SA, filed. Motion Docket Date 12/17/2019. (Walters, Kevin) [Transferred from Texas Southern on 2/12/2020.]
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Filing 34
Unopposed MOTION Postponement of Scheduling Conference by Glencore LTD., filed. Motion Docket Date 12/13/2019. (Attachments: #1 Proposed Order)(Nash, Andrew) [Transferred from Texas Southern on 2/12/2020.]
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Filing 33
ORDER granting #32 Agreed MOTION for Extension of Time for Kamca to File a Response to Plaintiffs Motion to Transfer and to File a Reply to Plaintiffs Response to Kamcas Motion to Dismiss ; ( Reply to #23 MOTION to Dismiss #10 Amended Complaint and Response to #25 MOTION to Change Venue to United States District Court for the Southern District of New York due by 12/4/2019.) (Signed by Judge Vanessa D Gilmore) Parties notified.(gclair, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 32
Agreed MOTION for Extension of Time for Kamca to File a Response to Plaintiffs Motion to Transfer and to File a Reply to Plaintiffs Response to Kamcas Motion to Dismiss by Kamca Trading SA, filed. Motion Docket Date 12/10/2019. (Attachments: #1 Proposed Order)(Walters, Kevin) [Transferred from Texas Southern on 2/12/2020.]
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Filing 31
Supplemental EXHIBITS re: #30 Response to Motion by ADMIntermare, filed.(Hart, Christopher) [Transferred from Texas Southern on 2/12/2020.]
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Filing 30
RESPONSE to #23 MOTION to Dismiss #10 Amended Complaint/Counterclaim/Crossclaim etc. filed by ADMIntermare. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order)(Hart, Christopher) [Transferred from Texas Southern on 2/12/2020.]
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Filing 29
DECLARATION of Peter J. Behmke re: #25 MOTION to Change Venue to United States District Court for the Southern District of New York, filed.(Rodriguez, Ivan) [Transferred from Texas Southern on 2/12/2020.]
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Filing 28
RESPONSE in Opposition to #25 MOTION to Change Venue to United States District Court for the Southern District of New York, filed by Glencore LTD.. (Attachments: #1 Appendix, #2 Proposed Order)(Rodriguez, Ivan) [Transferred from Texas Southern on 2/12/2020.]
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Filing 27
REPLY in Support of #14 MOTION to Dismiss #10 Amended Complaint/Counterclaim/Crossclaim etc. , filed by Glencore LTD.. (Attachments: #1 Appendix)(Rodriguez, Ivan) [Transferred from Texas Southern on 2/12/2020.]
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Filing 26
RESPONSE to #14 MOTION to Dismiss #10 Amended Complaint/Counterclaim/Crossclaim etc. filed by ADMIntermare. (Attachments: #1 Proposed Order)(Hart, Christopher) [Transferred from Texas Southern on 2/12/2020.]
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Filing 25
MOTION to Change Venue to United States District Court for the Southern District of New York by ADMIntermare, filed. Motion Docket Date 11/20/2019. (Attachments: #1 Exhibit, #2 Proposed Order)(Hart, Christopher) [Transferred from Texas Southern on 2/12/2020.]
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Filing 24
Supplemental EXHIBITS re: #23 MOTION to Dismiss #10 Amended Complaint/Counterclaim/Crossclaim etc. by Kamca Trading SA, filed. (Attachments: #1 Exhibit)(Walters, Kevin) [Transferred from Texas Southern on 2/12/2020.]
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Filing 23
MOTION to Dismiss #10 Amended Complaint/Counterclaim/Crossclaim etc. by Kamca Trading SA, filed. Motion Docket Date 11/14/2019. (Attachments: #1 Exhibit Memorandum of Law in Support of Motion to Dismiss, #2 Exhibit A to Memorandum of Law, #3 Proposed Order, #4 Appendix)(Walters, Kevin) [Transferred from Texas Southern on 2/12/2020.]
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Filing 22
ORDER granting #20 Joint MOTION for Extension of Time of Submission Date & For Postponement of Scheduling Conference. (Response to #14 Motion to Dismiss due by 10/30/2019., Reply in Support due by 11/13/2019, Initial Conference reset for 12/13/2019 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore) (Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 21
RETURN of Service of SUMMONS Executed as to Kamca Trading SA served on 10/3/2019, answer due 10/24/2019, filed.(Kimmitt, Gerard) [Transferred from Texas Southern on 2/12/2020.]
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Filing 20
Joint MOTION for Extension of Time of Submission Date & For Postponement of Scheduling Conference by ADMIntermare, filed. Motion Docket Date 11/1/2019. (Attachments: #1 Proposed Order)(Kimmitt, Gerard) [Transferred from Texas Southern on 2/12/2020.]
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Filing 19
ORDER granting #17 Motion for Michael P. Jones to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 18
ORDER granting #16 Motion for Peter J. Behmke to Appear Pro Hac Vice. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 17
MOTION for Michael Jones to Appear Pro Hac Vice by Glencore LTD., filed. Motion Docket Date 10/16/2019. (Rodriguez, Ivan) [Transferred from Texas Southern on 2/12/2020.]
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Filing 16
MOTION for Peter Behmke to Appear Pro Hac Vice by Glencore LTD., filed. Motion Docket Date 10/16/2019. (Rodriguez, Ivan) [Transferred from Texas Southern on 2/12/2020.]
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Filing 15
CERTIFICATE OF INTERESTED PARTIES by Glencore LTD., filed.(Rodriguez, Ivan) [Transferred from Texas Southern on 2/12/2020.]
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Filing 14
MOTION to Dismiss #10 Amended Complaint/Counterclaim/Crossclaim etc. by Glencore LTD., filed. Motion Docket Date 10/16/2019. (Attachments: #1 Affidavit Declaration of Andrew McNamara, #2 Appendix, #3 Proposed Order)(Rodriguez, Ivan) [Transferred from Texas Southern on 2/12/2020.]
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Filing 13
Summons Issued as to Kamca Trading SA. Issued summons delivered to plaintiff by NEF, filed.(rcastro, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 12
Request for Issuance of Summons as to Kamca Trading SA, filed.(Hart, Christopher) [Transferred from Texas Southern on 2/12/2020.]
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Filing 11
Return of Service on Kamca Trading S.A by ADMIntermare, filed.(Kimmitt, Gerard) [Transferred from Texas Southern on 2/12/2020.]
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Filing 10
First AMENDED COMPLAINT against Glencore LTD., Kamca Trading SA filed by ADMIntermare. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kimmitt, Gerard) [Transferred from Texas Southern on 2/12/2020.]
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Filing 9
Memorandum and Order Regarding Discovery Motions, Motions for Summary Judgment and Analogous Motions to Dismiss.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 8
RETURN of Service of SUMMONS Executed as to Glencore LTD. served on 7/12/2019, answer due 8/2/2019, filed.(Hart, Christopher) [Transferred from Texas Southern on 2/12/2020.]
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Filing 7
CERTIFICATE OF INTERESTED PARTIES by ADMIntermare, filed.(Hart, Christopher) [Transferred from Texas Southern on 2/12/2020.]
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Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/1/2019 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(SarahShelbyadi, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 5
Summons Re-Issued as to Glencore LTD.. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 4
Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon)(hlerma, 4) [Transferred from Texas Southern on 2/12/2020.]
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Filing 3
Request for Issuance of Summons as to Glencore LTD., filed.(Kimmitt, Gerard) [Transferred from Texas Southern on 2/12/2020.]
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Filing 2
Request for Issuance of Summons as to Kamca Trading SA, filed.(Kimmitt, Gerard) [Transferred from Texas Southern on 2/12/2020.]
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22658023) filed by ADMINTERMARE, A Division of ADM International, SARL. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet Civil Cover Sheet)(Kimmitt, Gerard) [Transferred from Texas Southern on 2/12/2020.]
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